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OLIVER WYMAN ENERGY HOLDINGS LIMITED

Company number 05772500

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2013	TM02	Termination of appointment of Avinesh Govind as a secretary	View PDF Termination of appointment of Avinesh Govind as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Richard Young as a director	View PDF Termination of appointment of Richard Young as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jan 2013	CH01	Director's details changed for Kevan Roy Jones on 1 January 2013	View PDF Director's details changed for Kevan Roy Jones on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AP01	Appointment of Mr Brian William John Rutherford as a director	View PDF Appointment of Mr Brian William John Rutherford as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 9,307.46	View PDF Statement of capital following an allotment of shares on 25 May 2012 GBP 9,307.46 - link opens in a new window - 4 pages (4 pages)
02 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 May 2012	CH01	Director's details changed for Mr James Edward Stewart Basden on 1 January 2012	View PDF Director's details changed for Mr James Edward Stewart Basden on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 8,147.46	View PDF Statement of capital following an allotment of shares on 15 March 2012 GBP 8,147.46 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 8,147.46	View PDF Statement of capital following an allotment of shares on 15 March 2012 GBP 8,147.46 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 8,147.46	View PDF Statement of capital following an allotment of shares on 15 March 2012 GBP 8,147.46 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 8,147.46	View PDF Statement of capital following an allotment of shares on 15 August 2011 GBP 8,147.46 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 8,147.46	View PDF Statement of capital following an allotment of shares on 15 March 2012 GBP 8,147.46 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AP03	Appointment of Mr Avinesh Ajit Vasant Govind as a secretary	View PDF Appointment of Mr Avinesh Ajit Vasant Govind as a secretary - link opens in a new window - 1 page (1 page)
10 Feb 2012	TM02	Termination of appointment of Richard Young as a secretary	View PDF Termination of appointment of Richard Young as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
22 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
04 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 7,816.64	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 7,816.64 - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Waive article 14 27/10/2010 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Waive article 14 27/10/2010 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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